Exit Completed: company sold its business/assets or its part of the business to a local partner and leaved the market or liquidated local entity(ies)

Exited Exit Completed

Nordea Bank Abp, commonly referred to as Nordea, is a Nordic financial services group operating in northern Europe with headquarters in Helsinki, Finland. The name is a blend of the words "Nordic" and "idea".

 

Exit Completed: company sold its business/assets or its part of the business to a local partner and leaved the market or liquidated local entity(ies)

Exited Exit Completed
Glob.Revenue, mln.USD
12733

Danish authorities have charged the Finnish banking group Nordea - the largest in Scandinavia by assets - with laundering billions of euros from Russia. Suspicious transactions in the amount of 26 billion Danish kroner (3.5 billion euros, 3.75 billion dollars) were discovered in the Danish "subsidiary" of the Finnish bank between 2012 and 2015, they are connected to numerous Russian clients.

The Company Statement
April 22, 2022

Stopped processing payments to and from Russia & Belarus. JSC "Nordea Bank" was liquidated on 21.04.2022.

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Statements Archive
September 23, 2024Nordea to finance huge DSV deal amid "constructive" dialog about Russian operations
July 13, 2024Nordea faces billion-euro fine for Russian money laundering
July 05, 2024Denmark's largest bank was accused of laundering almost 4 billion dollars of Russian money
July 05, 2024Nordea indicted in money laundering case involving DKK 26 billion
April 21, 2022JSC "NORDEA BANK" - Moscow - Head Polyakov M. V. – TIN 7744000398
March 01, 2022Abrdn, DWS, Nordea and Storebrand divest from Russian assets
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